PT Shamrock's leprechaun has done it again
No Name 100% Anonymous ATM Card
"Anonymity is not a pernicious, fraudulent practice, but an honourable tradition of advocacy and of dissent."
- The U.S. Supreme Court upholding Americans' right to be anonymous in the landmark 1995 decision, McIntyre v. Ohio Elections Commission.
Important NEW card program information - 2010
Dear Customer:
We are pleased to present our offshore card solution - a no name offshore Visa Electron pre-paid debit card denominated in EUR issued
by a stable Cyprus based bank, which is part of the corporation and/or foundation package you ordered from us recently.
These cards have the 3 digit CVC code on the back activated so that they can be used like a credit card for internet and mail/telephone
order transactions. They are accepted at all merchants anywhere Visa is accepted worldwide so long as the merchant processes their cards electronically which is now almost universal. The card is accepted at all ATM's with the Plus and/or Visa logo and has a EUR 3,000 daily cash withdrawal maximum. There is a EUR 300 maximum per single swiped ATM transaction, but just about all ATM's allow multiple transactions in succession with the same card. The POS daily maximum is the same as well, however it is possible to do a single transaction up to the daily EUR 3000 limit in this way.
Each card can be loaded with a maximum of EUR 80,000 per annum and this amount can be loaded in its entirety upon activation if desired. One card is allowed per cardholder.
Card fees are as follows:
ATM cash withdrawal fee: EUR 3.80
POS transaction fee EUR 1.50
monthly fee EUR 3.80
load fee EUR 3.80 (+ 1% by wire transfer, + 3% by cheque, + 7.5% by Western Union)
The card cost is EUR 595 which was included in your package. One card only per person. Shipping can be by international postal mail which is free but can take quite a few weeks so we strongly recommend paying extra for courier delivery which is EUR 30. You will also need to send EUR 100 per card as an initial card load as the bank will not activate a card account without a minimum deposit just like a regular bank account cannot be opened without an initial deposit.
A minimum EUR 20 balance must be maintained and if the card balance falls below EUR 10 at any time the account is automatically closed and cannot be re-opened without going through the account opening procedure all over again, paying the replacement card fee and
obtaining a new card. Due to constantly changing currency exchange rates we advise that the initial minimum load amount be kept on the
card as a buffer in case you miscalculate the currency conversion rate from your local currency to EUR and/or forget to take into account ATM and POS transaction fees.
1.Once we receive your order and paid funds, your application will be emailed to you for you to complete and print out.
2. You then send this signed application original and identity document copies - [Please find below a guide] and courier to
source direct.
3. The following documents are acceptable forms of KYC:
A. Proof of identification: (Please provide us with the following photo identification documents)
A passport is as of now a compulsory piece of ID verification document.
In the event that a card applicant can not provide his passport, we will require two separate and distinct ID verification documents:
- (e.g. drivers license AND id card) or
· One ID verification document certified by local authorities
Other ID allowed:
- National ID
- Armed forces ID card
- Photo credit/debit card issued by a bank
- Disabled drivers pass or Disability ID
B. Proof of address: (Please provide us with an original or copy of one of the following documents)
- Current Utility bills (mobile/cell phone bills, internet access bills, cable and Satellite TV bills are not acceptable) (original or copy)
- Current Bank/Building society/Credit Card statements (original or copy)
- Current Mortgage statement (original or copy)
- Current Home or motor insurance certificate or motor vehicle registration documents (copy)
- Inland Revenue/IRS tax notifications (copy)
- Current, signed passport (copy of the page showing the Residential address)
- Current photocard driving license (copy)
- Current National ID (copy)
- Current Armed forces ID card (copy)
- Current Disabled drivers pass or Disability ID (copy)
**current: less than three months
NOTE: The utility bill must be on an Applicant’s Name and make reference to the RESIDENTIAL ADDRESS, except for family members
that live with their parents in which a handwritten note referencing the relationship will suffice.
4. From the time we receive your documents to the time you receive
your cards, please allow 3 to 4 weeks for the bank to process and ship
your card directly to you.
5. As soon as your card has been received, you will need to send us a
confirmation of delivery with your card number so that we can load your
card. This means that by that time we should have handy at least the
minimum initial loading in order to complete the activation process.
Loading funds and courier fee could be wire to the following coordinates,
remembering to include at least 10Euro to cover incoming bank
wire charges.
Loading Options - You can remit loads for your card via a bank wire OR Western Union.
To order please proceed to our secure on-line order form at
https://www.ptshamrock.com/order_bwe.html Please indicate your preferred method of payment at the drop down menu.
You can remit payment by Bank Wire Transfer, MoneyGram, MoneyBookers, PayPal, Pecunix, Liberty Reserve, or
Western Union.
Once we receive your order form, we will immediately e-mail you the pay-in particulars.
--
Thank you for allowing us the opportunity to service your privacy requirements.
"The people never give up their liberties but under some delusion."
- Edmund Burke - 1784
Note: This product may be considered a bearer instrument by some authorities. As such, you may be required by local law to report the amount of money on your card in the event there is USD/Eur 10,000 (or the local equivalent) or more on your card whilst departing or entering your country.
IMPORTANT NOTICE:
There is a shortage of the no name ATM cards. Once our allocation is sold out, we have been informed by the bank that it is unlikely additional anonymous cards will be issued.
Therefore please be advised;
In the event we do not receive your payment within 5 working days from the date you make your initial order, your order will automatically be cancelled and the no name, no ID ATM card reserved for you will be sold to the next person who pays for it. Sorry no exceptions.
If you send cash, money order or a bank wire for your card, you MUST send us, PT Shamrock proof of your payment being sent in order for us to continue to reserve your card. This should include a scanned copy of your registered mail receipt, copies of your money orders, and your bank wire details, i.e. bank name and location, your name, email address of the sender, method of payment and the date you sent payment, etc.
Due to the heavy backlog of orders, please allow up to 28 working days from the time we receive cleared funds for your card order to be processed and shipped.
Click here to order immediately from our secure on-line order form.
Thank you for your cooperation and understanding in this matter.
Remember in order to receive expedited delivery of your card, make 100% sure you use
"No Name ATM"
for your product code when ordering. Please indicate your preference for a USD denominated card.
Price Euro 595 - including courier delivery.
Click here to order immediately from our secure on-line order form.
We accept payment by Western Union, MoneyGram, MoneyBookers, PayPal, Liberty Reserve and bank wires. However please email us for pay-in particulars once you've completed your order form.
We also accept US Postal money orders. However please email us for pay in particulars.
Credit Cards: We regret to inform you, but due to dishonest customers who charged backed credit card orders and kept their ATM cards, we no longer accept credit cards for this product. As usual the few ruin it for the many. We apologize for this but there are numerous alternative methods of payment available.
All orders treated strictly personal & highly confidential! See order form for particulars!
To order and pay by CREDIT or DEBIT CARD:
Credit cards accepted:
° Visa
° Visa Purchasing
° MasterCard
Debit Cards accepted
° Visa Debit (Delta)
° Visa Electron
° International Maestro (via 3D secure processing only)
For GBP processing we also accept the following debit cards:
° UK Domestic Maestro (Switch)
° Solo
A 5% surcharge has been added for all credit/debit card orders. Please click on the SUBMIT
button below. You will be taken to our secure credit card payment centre. Please type in
your email address, then click CONTINUE and fill in the requested credit/debit card order
information.
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